Detecting fraud without historical data
Read Time: 17 Mins
Written By:
Penny Li, CFE, CPA
Ning Ping Wang
March / April 2025
- Vol. 40
- No. 2
Cover Story
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Under pressure
Generations that grew up with the internet aren’t immune to online fraud schemes. Trust in online platforms, heavy involvement in social media and financial pressures facing Gen Z and millennials put them at greater risk of being victimized by fraudsters than older adults. Fraud Magazine explores how younger generations become victims — and perpetrators — and what fraud examiners can do to educate them about fraud.
Read Time: 30 mins
BY
Crystal Zuzek
Anna Brahce
Read Article
Anna Brahce
Featured Articles
Investigating fraud and corruption in Bangladesh
Read Time: 14 mins
Written By:
Radhika Vohra, CFE
Infiltrating the IT industry
Read Time: 14 mins
Written By:
Trisha Gangadeen, CFE
Columns and Departments
Fraud Basics
Getting started as a forensic interviewer
Read Time: 7 mins
Written By:
Nicholas DiModica, CFE, CPA
Fraud in the News
Nations unite to wipe out telecom fraud centers and more
Read Time: 3 mins
Written By:
Crystal Zuzek
I'm a CFE
Lim Huck Hai, CFE
Read Time: 4 mins
Written By:
Anna Brahce
Investigate This
Data-driven compliance: A new frontier for anti-bribery and anti-corruption risk programs
Read Time: 8 mins
Written By:
Rajesh Melappalayam, CFE
Taking Back the ID
Be alert to Medicare hospice fraud and new mobile job-offer cons, plus spot phishing scams
Read Time: 6 Mins
Written By:
Robert E. Holtfreter, Ph.D., CFE
From the CEO
Statement on fraud risk and enforcement priorities in the U.S.
Read Time: 3 Mins
Written By:
John Warren, J.D., CFE
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